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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    M.P. 20D 200, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JORGE FABREGA
    • SUSCRIPTOR
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    VICTORIA VARGAS
    • SUSCRIPTOR
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    PANAYOTI DOUCAS PASSALARIS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FOUNDERS1 PBB, S.A.SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 2
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    th 29 embassy club, s. de r.l.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 12/04/2016
    Related members: 2
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    SERVICIOS DE TINTORERIA BRISAS S.A. (SERVITINTO BRISAS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 2
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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